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HomeMy WebLinkAboutItem 06 - Authorization to Transition to Electronic Signatures for Documents Department Name: Administration Cost Center: 1021 For Agenda of: June 16, 2020 Placement: Consent Estimated Time: N/A FROM: Greg Hermann, Deputy City Manager Prepared By: Teresa Purrington, City Clerk Kevin Christian, Deputy City Clerk SUBJECT: AUTHORIZATION TO TRANSITION TO ELECTRONIC SIGNATURES FOR DOCUMENTS RECOMMENDATION Adopt a Resolution (Attachment A) authorizing but not mandating the use of electronically signed documents (e-signature) in place of hand-written signatures whenever a signature is required, provided it is in accordance with the Uniform Electronic Transaction Act (UETA). DISCUSSION The Federal Electronic Signatures in Global and National Commerce Act (ESIGN) of 2000 established the equivalency of e-signatures and hand-written signatures for legally binding documents. The UETA is the State of California act that authorizes the use of an electronic signature for transactions and contracts among parties in California, including a government agency. Further, the State Legislature passed AB 2296 in 2016 to clarify that a digital signature may also be used to satisfy the requirements of an electronic signature under the UETA. Electronic and digital signatures have been used widely in the private sector, such as real estate and mortgage transactions. Notably, they are also used by the court system where they allow for electronic filings of documents, including briefs. The mainstream acceptance of signing documents electronically in place of manual, hand-written “wet” signatures has led to; increased convenience and efficiencies, decreased time and cost associated with transmitting, approving and retaining physical documents, as well as creation of an audit trail of the modification, editing, and final signing of documents. The environment is also benefitted by the widespread adoption of e-signatures with less raw source tree and water use in paper creation, a resultant lessoning of CO2 production from that process as well as transportation of raw materials and paper distribution, and finally end-of-lifecycle paper waste reduction. The City has been using e -signatures to a limited degree since 2017 and more recently expanded their use (see “Background”). Given the benefits, the City desires to expand the use of electronic signatures to all appropriate areas of City business. Item 6 Packet Page 15 Background In 2017 the Council passed Ordinance 1637 specifically accepting e-signatures for applications for electric vehicle charging stations. To take advantage of the efficiencies of e-signing, the City began using DocuSign for routing and signing of contracts and agreements in 2018. And most recently the City began using e-signatures for City Council Ordinances, Resolutions, and Minutes to limit the potential spread of COVID-19. In the past twelve-month period, the use of e-Signatures by the City has resulted in the following environmental impact reductions: 655 kg of wood, 14,622 liters of water, 1,474 kg of CO2, and 97 kg of paper waste. Policy Context U.S. Code – Chapter 96 – Electronic Signatures in Global and National Commerce – As stated in the Act, the General Intent of the ESIGN Act is: (1) a signature, contract, or other record relating to such transaction may not be denied legal effect, validity, or enforceability solely because it is in electronic form; and (2) a contract relating to such transaction may not be denied legal effect, validity, or enforceability solely because an electronic signature or electronic record was used in its formation. California Civil Code 1633.1 – 1633.17: The California Uniform Electronic Transactions Act (UETA) – The objective of UETA is to place electronic records and signatures on the same level as paper contracts and written signatures. It applies only to those transactions between parties or entities which have agreed to conduct their business transactions by electronic means. California Government Code 16.5 – Specifically allows public entities to utilize e-signatures and details acceptable attributes: 16.5 (a) In any written communication with a public entity, as defined in Section 811.2, in which a signature is required or used, any party to the communication may affix a signature by use of a digital signature that complies with the requirements of this section. If a public entity elects to use a digital signature, that digital signature shall have the same force and effect as the use of a manual signature if and only if it embodies all of the following attributes: (1) It is unique to the person using it. (2) It is capable of verification. (3) It is under the sole control of the person using it. (4) It is linked to data in such a manner that if the data are changed, the digital signature is invalidated. (5) It conforms to regulations adopted by the Secretary of State. Initial regulations shall be adopted no later than January 1, 1997. In developing these regulations, the secretary shall seek the advice of public and private entities, including, but not limited to, the Department of Information Technology, the California Environmental Protection Agency, and the Department of General Services. Before the secretary adopts the regulations, he or she shall hold at least one public hearing to receive comments. Item 6 Packet Page 16 (b) The use or acceptance of a digital signature shall be at the option of the parties. Nothing in this section shall require a public entity to use or permit the use of a digital signature. (c) Digital signatures employed pursuant to Section 71066 of the Public Resources Code are exempted from this section. (d) “Digital signature” means an electronic identifier, created by computer, intended by the party using it to have the same force and effect as the use of a manual signature. For purposes of this section, a digital signature is a type of “electronic signature” as defined in subdivision (h) of Section 1633.2 of the Civil Code. (e) Nothing in this section shall limit the right of a public entity or government agency to use and accept an “electronic signature” as defined in subdivision (h) of Section 1633.2 of the Civil Code. (f) Regulations adopted by the Secretary of State to implement this section apply only to a public entity’s use of a “digital signature” and not to use of any other type of “electronic signature” authorized in the Uniform Electronic Transactions Act (Title 2.5 (commencing with Section 1633.1) of Part 2 of Division 3 of the Civil Code). Note that some specific types of documents may still require hand-written (wet) signatures, or in- person witnessing such as is currently the case with notarizations. Therefore, each type of document authorized to use e-signatures should be vetted by the City Attorney, City Manager, City Clerk, or other City expert on the related document codes. Public Engagement As this is an administrative item, no outside public engagement was sought. Public comment can be provided to the City Council through written correspondence prior to the meeting and through public testimony at the meeting. CONCURRENCE In researching this report staff found that at least three other City Department s (Attorney’s Office, Human Resources, and Finance) were exploring and desirous of further use of e - Signatures to capitalize on process efficiencies. ENVIRONMENTAL REVIEW The California Environmental Quality Act does not apply to the recommended action i n this report, because the action does not constitute a “Project” under CEQA Guidelines Sec. 15378. FISCAL IMPACT Budgeted: No Budget Year: FY: 2019-20 Funding Identified: N/A Item 6 Packet Page 17 Fiscal Analysis: Funding Sources Current FY Cost Annualized On-going Cost Total Project Cost General Fund N/A State Federal Fees Other: Total ALTERNATIVES The Council may choose to not authorize further use of e-Signatures at this time and request staff to; compile further statistics on the environmental impact, solicit feedback from City partners, vendors, and contractors who have agreed to use e-Signatures with the City, and/or from those who have not agreed to use e-Signature, for use in further evaluation. Attachments: a - Draft Resolution Item 6 Packet Page 18 R _____ RESOLUTION NO. _____ (2020 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, ADOPTING A CITYWIDE POLICY REGARDING ELECTRONIC SIGNATURE USE WHEREAS, e-signatures (electronic signatures) that meet certain requirements are recognized as valid and legally binding under the United States Electronic Signatures in Global and National Commerce (“ESIGN”) Act, the California Uniform Electronic Transactions Act (“UETA”), and California Government Code section 16. 5; and WHEREAS, the use of e-signatures on legally binding documents has become increasingly prevalent in the private sector but has yet to find widespread adoption by public entities; and WHEREAS, the benefits of using e-signatures include: reduction of paper generation; increased efficiency for staff; increased convenience and efficiency for City residences who are in need of City services; significant decrease in time and cost associated with transmitting, approving, and retaining physical documents; as well as creation of an audit trail of the modification, editing, and approval/ signing of documents; and WHEREAS, by Ordinance 1637 the City has accepted e-signatures for electric vehicle charging station applications since 2017, specifically, the City of San Luis Obispo Municipal Code 15.15.050, stating, “The city will accept an electronic signature on all forms, applications and other documents in lieu of a wet signature by an applicant”; and WHEREAS, in practice the City has been accepting e-signatures for contracts and agreements since 2018, and WHEREAS, to limit the chance of spreading COVID-19, City Council Resolutions, Ordinances, and Minutes began utilizing e-signatures on March 17, 2020. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The City Council hereby authorizes City officials, or their designees, to accept electronic signatures, created by a system that complies with the ESIGN Act and UETA, in lieu of handwritten signatures on all documents, unless a handwritten signature is required by law or by decision of the City Manager in coordination with Department head(s). SECTION 2. “Electronic signature” has the same meaning as stated in Section 1633.2(h) of the California Civil Code, or as may be amended. SECTION 3. The type of documents that may utilize e-signatures include, but are not limited to; electronic communications, transactions, contracts, agreements, permits, official minutes, resolutions, ordinances, and other official documents, both internal and external to the City. Item 6 Packet Page 19 Resolution No. _____ (2020 Series) Page 2 R _____ SECTION 4. This resolution of authorization does not supersede federal, state, or local laws that specifically require a written signature. SECTION 5. This resolution does not limit the right or option of a party to conduct the transaction on paper or in non-electronic form. The parties to a transaction must agree to conduct the transaction by electronic means with the use of a City-approved signature method that complies with applicable laws and regulations, including the capability of all parties to retain the accurately reproduced document that was electronically signed for record purposes. Upon motion of _______________________, seconded by ________________________, and on the following roll call vote: AYES: NOES: ABSENT: The foregoing resolution was adopted this ______ day of _______________ 2020. ____________________________________ Mayor Heidi Harmon ATTEST: ____________________________________ Teresa Purrington City Clerk APPROVED AS TO FORM: _____________________________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, on ______________________. ____________________________________ Teresa Purrington City Clerk Item 6 Packet Page 20